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efta-02723820DOJ Data Set 11Other

EFTA02723820

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02723820
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected][[email protected]]; Jeffrey [email protected]] From: Alan S Halperin Sent: Thur 9/12/2013 10:41:08 AM Subject: Re: Jeffrey. will you please send me your proposal, with specific isolated action steps, to swap art, via a partnership, for payment of the note? Thanks. Alan IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. Click Here for More Information Alan S. Halperin I Partner ,rrom *Jeffrey Epstein* eleevacabonagmail.com> "Eileen Alexanaerson" Date. 09/12/2013 06:31 AM Subject: . Alan S Halperin) "Melanie Si:Arlene I clean up notes inter-entity liquidate the insurance and appolo iv ltd. 2 decant 2006 and 97 into a new pre heritage revocable. ( apo 100 name ) 2. grat current appollo postion. into two new remainder trusts . 3 re setting basis of prom note. - in another email need value art cost . to detail plan also what art owned by 97 trust. 4 wills for kids set appts 5. provide a 'list of ALL OUTSTANDING NOTES. JOSH, LBF, ETC 6 . copies of draft tax returns for 12 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA_R1_02210148 EFTA02723820 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to ieevacation a gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved This message is intended only for the use of the Addressee and may contain information that is privileged and confidential. If you are not the intended recipient, you are hereby notified that any dissemination of this communication is strictly prohibited. If you have received this communication in error, please erase all copies of the message and its attachments and notify us immediately. EFTA_R1_02210149 EFTA02723821

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